[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_MaterialEventDisclosureGeneralAbstract|
Material Event Disclosure General
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Update Notification Flag
Hayır (No)
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Correction Notification Flag
Hayır (No)
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Date Of The Previous Notification About The Same Subject
-
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Postponed Notification Flag
Hayır (No)
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Announcement Content
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Explanations
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Within the framework of the decision taken at the Annual General Meeting held on 30.05.2023; the Company's Board of Directors unanimously resolved to elect Mr. Ahmet Nazif Zorlu as the Chairperson of the Board of Directors, Mr. Bekir Ağırdır as the Vice Chairperson and Ms. Selen Zorlu Melik, Mr. Ömer Yüngül, Mr. Bekir Cem Köksal, Mr. Cem Mengi and Ms. Ayşegül İldeniz as other members of the Board at its meeting on 30 May 2023.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.